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MINUTES OF THE SPECIAL MEETING <br />OF THE SANTA ANA EMPOWERMENT CORPORATION <br />OF THE CITY OF SANTA ANA <br />SANTA ANA, CALIFORNIA <br />'o.. <br />DECEMBER 16, 2008 <br />CALLED TO ORDER CHAIRPERSON BLOOM-RAMOS <br />CITY HALL, ROSS ANNEX <br />CONFERENCE ROOM # 1600 <br />20 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />4:40 P.M. <br />ROLL CALL BOARD MEMBERS PRESENT: <br />CHAIRPERSON MARY BLOOM-RAMOS, <br />RICHARD BACIGALUPO, ANA CARRICCHI, <br />ERASMO CALDERON (4:51 P.M.), <br />BILL FOGARTY (4:52P.M.), CLAUDIA <br />HERNANDEZ, DR. ERLINDA MARTINEZ, <br />MICHAEL METZLER, DAVID REAM, JANE <br />RUSSO, MARK STEEN (11) <br />BOARD MEMBERS ABSENT: ALEX <br />ARJONILLA, INGRID HARITA, RAUL <br />MEDRANO, JAMES PRICE, SUNDARAM <br />RAMA, ROMAN, REYNA, ROBERT <br />SANTANA, VUTHY YAM (8) <br />STAFF present: <br />LISA STORCK, General Counsel <br />DEBORAH SANCHEZ, Economic <br />Development Specialist III <br />CESAR CEDENO, Economic Development <br />Specialist II <br />ROSE ANN TRUJILLO, Recording Secretary <br />PLEDGE OF ALLEGIANCE Chairperson Bloom-Ramos <br />PUBLIC COMMENTS <br />None <br />Business Calendar <br />REQUEST FOR RECONSIDERATION - PROPOSAL FOR CAPITAL <br />PROJECTS AND WORKFORCE TRAINING <br />SAEC SPECIAL MEETING MINUTES <br />DECEMBER 76, 2008 <br />